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Modern Steels

BSE: 513303|ISIN: INE001F01019|SECTOR: Steel - Rolling
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Modern Steels is not listed on NSE
Announcements on Modern Steels

13th-Nov-2019 17:28Source: BSE

Modern Steels- OUTCOME OF THE MEETING OF BOARD OF DIRECTORS

Dear Sirs, We wish to inform you that the Company in its Board meeting held today, Wednesday, 13th November, 2019 at Chandigarh approved the Un-Audited Financial Results for the quarter and half year...

11th-Oct-2019 10:19Source: BSE

Modern Steels- Statement Of Investor Complaints For The Quarter Ended September 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor compl...

1st-Oct-2019 17:44Source: BSE

Modern Steels- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the 45th Annual General Meeting of Modern Steels Limited (''the Company'') was held on Monday, the 30th September, 2019. In this regard and pursuant to the provision of SEB...

30th-Sep-2019 13:57Source: BSE

Modern Steels- Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 45th Annual General Meeting (AGM) of the Company held on 30th September, 2019, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

7th-Sep-2019 18:04Source: BSE

Modern Steels- Annual Report Of The Company Along With Notice Of 45Th Annual General Meeting (AGM) And Newspaper Publication Of Notice

Dear Sir, Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2018-19 along wit...

16th-Aug-2019 13:54Source: BSE

Modern Steels- Fixes Book Closure for AGM

Modern Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the pur...

13th-Aug-2019 17:01Source: BSE

Modern Steels- Results-Financial Results For The Quarter Ended 30Th June, 2019

We wish to inform you that the Company in its Board meeting held today, Tuesday, the 13th August, 2019 commenced at 04:00 p.m. and concluded at 04:40 p.m. 1.Approved the Un-Audited Financial Results f...

5th-Aug-2019 15:50Source: BSE

Modern Steels- Board Meeting Intimation for NOTICE OF THE BOARD OF DIRECTORS MEETING-MODERN STEELS LIMITED

MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Un-aud...

5th-Jul-2019 10:01Source: BSE

Modern Steels- Statement Of Investor Complaints For The Quarter Ended June 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor compl...

17th-Jun-2019 10:53Source: BSE

Modern Steels- DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2018

In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed disclosure of related party transactions for the h...

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